Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000
Authorised Capital
100,000

Directors

Kishor Karuvannoor Sukumar
Kishor Karuvannoor Sukumar
Director/Designated Partner
almost 4 years ago
Bibi Thandumpurath Mathai
Bibi Thandumpurath Mathai
Director/Designated Partner
almost 4 years ago
Varun Raj Rajeevan
Varun Raj Rajeevan
Individual Promoter
about 4 years ago
Noushad Manalath Ummar
Noushad Manalath Ummar
Individual Promoter
about 4 years ago

Documents

Form ADT-1-06022023_signed
Copy of resolution passed by the company-06022023
Copy of the intimation sent by company-06022023
Copy of written consent given by auditor-06022023
Form ADT-3-03022023_signed
Resignation letter-03022023
List of share holders, debenture holders;-25012023
List of Directors;-25012023
Directors report as per section 134(3)-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Form DIR-12-03042022_signed
Declaration by first director-15032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022
Evidence of cessation;-15032022
Notice of resignation;-15032022
Optional Attachment-(1)-15032022
Optional Attachment-(5)-15032022
Optional Attachment-(4)-15032022
Optional Attachment-(3)-15032022
Optional Attachment-(2)-15032022
Acknowledgement received from company-17032022
Form DIR-11-17032022
Notice of resignation filed with the company-17032022
Proof of dispatch-17032022
Form INC-20A-22122021_signed
-22122021
Form ADT-1-16122021_signed
Copy of written consent given by auditor-10122021